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Showing 2901 to 2910 of 4780 search results for its ScamSmart.

  1. MFN Claim / MFNclaims (Clone of FCA authorised firm)

    Warnings Published: 27/10/2021 Last modified: 14/03/2023
    MFN Claim / MFNclaims (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  2. First supervisory notice 2020: Rodeler Ltd [pdf]

    Supervisory notices Published: 01/06/2020
    This first supervisory notice concerns the FCA’s use of its power of intervention in respect of an inward service passported EEA investment firm for breaches of MiFID obligations. We imposed requirements on the firm to prevent it from providing

  3. FCA launch the Financial Services Regulatory Partners Phoenixing Group

    Statements Published: 03/05/2019 Last modified: 03/05/2019
    The Financial Conduct Authority (FCA) held a round table event with its regulatory partners to build on existing collaboration and launch a working group to tackle the ongoing issue of phoenixing in financial services.

  4. FCA fines The Carphone Warehouse over £29m for insurance mis-selling

    Press Releases Published: 13/03/2019 Last modified: 20/12/2019
    The Financial Conduct Authority (FCA) has fined The Carphone Warehouse £29,107,600 for failings that led to the mis-selling of ’Geek Squad’, a mobile phone insurance and technical support product. This follows an FCA investigation which stemmed

  5. [email protected] (Clone of FCA authorised firm)

    Warnings Published: 03/08/2021 Last modified: 04/08/2021
    [email protected] (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  6. financeinvestmentsolution.com (clone of Appointed Representative)

    Warnings Published: 11/10/2022 Last modified: 12/10/2022
    financeinvestmentsolution.com (clone of Appointed Representative) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  7. Regulating financial innovation – going behind the scenes

    Speeches Published: 02/07/2019 Last modified: 11/09/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Cambridge Centre for Alternative Finance annual conference, Judge Business School.

  8. The FCA’s approach to advancing its objectives (July 2013 version) [pdf]

    Corporate documents Published: 16/12/2015 Last modified: 16/12/2015
    In December 2015 we published an updated version of this document. This is the first version of our guidance that sets out what firms and consumers can expect from the FCA and how we intend to deliver our statutory responsibilities. It is based

  9. Loanski Finance Limited (clone of authorised firm)

    Warnings Published: 26/04/2019 Last modified: 26/04/2019
    Loanski Finance Limited (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  10. Investor protection in the UK: New tools, new challenges

    Speeches Published: 19/09/2014 Last modified: 19/09/2014
    Speech by Maggie Craig, Acting Head of Savings and Investments, at the FCA MiFID II Conference 2014. This is the text of the speech as drafted, which may differ from the delivered version.
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